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CALA PROPERTIES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Properties (holdings) Limited. The company was founded 19 years ago and was given the registration number SC289224. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALA PROPERTIES (HOLDINGS) LIMITED
Company Number:SC289224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 2005
End of financial year:30 June 2017
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director30 April 2018Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 August 2018Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary22 August 2005Active
19 Roull Road, Edinburgh, EH12 7JW

Director05 December 2005Active
38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB

Director12 May 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director16 December 2009Active
Little Garth 33 Marmion Road, North Berwick, EH39 4PF

Director15 August 2008Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director05 December 2005Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director24 July 2006Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director05 December 2005Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director02 February 2009Active
78 South Trinity Road, Edinburgh, EH5 3PW

Director24 August 2005Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director16 December 2009Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director22 August 2005Active

People with Significant Control

Cala Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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